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HomeMy WebLinkAboutCC 1974-02-06 Marked Agenda8:30. A.M. 8:30 A.M. CITY COMMlSgI0N MEETING CITY HALL - DINNER KEY FEBRUARY 6, 1974 r' 1. Pledge of Allegiance t// 2. Reading of the Minutes 3. -421/11.641 fEf3 2.7. LEGEND FOR AGENDA USE: PLANNING BOARD ITEMS APPEAL OF PLANNING BOARD'S DECISION 676 N. E. 80TH STREET * Ordinance amending Ordinance No. 6871, the Comprehensive Zoning Ordinance for the City of Miami, by changing the zoning classification for Lots 3, 4 and 5, Block 18, SHORECREST (10-23) from R-1 (One -Family) to R-3 (Low Density Multiple) District located at 676 N. E. 80th Street; and by making the necessary changes in the Zoning District Map made a part of said Ordinance No. 6871 by reference and description in Article III. Section 2 thereof; and by repealing all laws in conflict herein. ** Planning and Zoning Board meeting November 5 - Item #3 Planning and Zoning Board by 7/0 vote recommended Denial of Change of Zoning ELEVEN OBJECTIONS Planning Department recommended "Denial" Applicant - Lyla Berkson City Commission on January 24th deferred to February 6th. A mingle asterisk (*) preceding an item indicates the actual title of a resolution and/or ordinance. A double asterisk (**) preceding an item indicates either the subject matter of the item or summary explanation, and is not to be construed as being the title of a resolution and/or ordnance. 0114/o/449,./ CITY COMMISSION MEETING FEBRUARY 6, 19/4 PAGE 2 PLANNING BOARD ITEMS APPEAL_OF PLANNING BOARD'S DECISION 888 BRICKELL AVENUE 4. a. * Resolution granting a "Conditional Use", as provided in Ordinance No. 6871, Article XI-2, Section 1 (7) (d), to permit restaurant with 5,129 sq.ft. on lst and 2nd floors .42:040titde of office building on Lots 12 and 13, Block 101S, BRICKELL ADD AND (B-113), located at 888 Brickell Avenue; concurrent- ly under petition for Variance; toned R-CB (Residence- Office) District. it ** Planning and Zoning Board meeting December 17 - Item #2 (a) Planning and Zoning Board by 7/0 vote recommended "Conditional Use" OVER 20% OBJECTIONS Planning Department recommended "Approval" Applicant - Florida East Coast Properties, Inc. City Commission on January 24th deferred to February 6th b. * Resolution granting a Variance from Ordinance No. 6871, Article XXIII, Section 4 (24), to permit restaurant with 5,129 sq.ft. on lst and 2nd floors of office building on Lots 12 and 13, Block 1OIS, BRICKELL ADD AMD (B-113), waiving 35 of 116 required off-street parking spaces; zoned R-CB (Residence -Office) District. ** Planning and Zoning Board meeting December 17 - Item #2(b) Planning and Zoning Board by 4/3 vote recommended Denial for Variance OVER 20% OBJECTIONS Planning Department recommended "Denial" Applicant - Florida East Coast Properties, Inc. City Commission on January 24th deferred to February 6th COCONUT GROVE BUSINESS VILLAGE INTERIM ZONING DIS1TRICT ** Ordinance amending Ordinance No. 8142, which established the Coconut Grove Business Village Interim Zoning District, by extending the expiration date for a period of six months from February 22, 1974. ADOPT ON EMERGENCY BASIS. ** Ordinance No. 8142 which created this Interim Zoning District provided for it to be in effect for one year until February 22, 1974. The Planning Department is presently completing the final phase of community planning meetings preparatory to detailing specific proposals for the Coconut Grove Planning Study, and it is anticipated that the final plan will be completed by March of this year. The time limit extension is necessary so the Interim Zoning District ordinance can remain in effect until the master plan can be adopted and implemented. CITY COMMISSIONMEET/NO FEBRUARY 6, 1974 PACE 3 won Planning Department report on the proper storing classifica' Mtn for drug rehabilitation centers and other type center*, DISCUSSION The City Commission on January 24th deferred to February 6th discussion regarding the adequacy of the number of bilingual operators providing City of Miami emergency service. 10:00 A.M. PUBLIC HEARING 8. ** OBJECTIONS TO CONFIRMING ORDERING RESOLUTION NO. 73-970 for N.W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT H-4371. * Resolution confirming Ordering Resolution No. 73-970 and authorizing the City Clerk to advertise for sealed bids for the construction of N.W. 51 TERRACE ALLEY HIGHWAY IMPROVE- MENT H-4371 in N. W. 51 TERRACE ALLEY HIGHWAY IMPROVEMENT DISTRICT H-4371. ** The construction of paving improvements on N.W. 51 Terrace Alley between N. W. 12 and 13 Avenues was ordered by the City Commission at their meeting of December 13, 1973. DISCUSSION 9. Selection of Board members to public and private social agencies receiving Federal Revenue Sharing funds. 10. Nomination of appointees to serve on the State of Florida Regional Manpower Planning Board. 11:00.A,M 11:30 A.M. 11. CITY CO lSSIOE IMMO FEBIWARY 6, 1974 PAGE 4 RECEIVE SEALED BIDS * Resolution to receive, open, read and refer to the City Manager for tabulation and report bids authorised to be received this date under Resolution No. 74-74 for the sale of $4,000,000 Police Headquarters and Crime Prevention Facilities Bonds and $2,000,000 Storm Sewer Improvement Bonds of the City of Miami. INTRODUCTION 12. Introduction to the City Commission by City Attorney John S. Lloyd of three new Assistant City Attorneys now associated with the Department of Law. 13. PRESENTATIONS. PERSONAL APPEARANCE AND SPECIAL ITEMS �dE'Q�L�cc� a. Presentation of Plaque to Chief Lawrence L. Kenney upon his retirement after 33 years of service with the City of Miami, 11 of which were served as Chief of the Department of Fire. b. Presentation of Scroll to Arnold W. Pechetein, Engineering Technician III, Public Works, upon his retirement after 22 years of service with the City of Miami. • c. Willie B. Edwards, Chairman and Founder of United • Ex -Addicts Association. - Five minute presentation. d. Proclamation of February 15, 1974 as MARE McLEOD BETHUNE DAY. ADJOURN FOR LUNCH 2:00_ P,M144 " 2:30 P.M. 14. cm comesstort t+nc i BRUAtr1t 60 1974 PAGE 5 PUBLIC HEARING Public hearing to discuss the renaming of Myndwood Pratt to Roberto Clemente Park. DISCUSSION 15. Consultants' Presentations - Analysis of Ctvil Service Examination: Procedures Affecting the Department of Police. (J.t i e ✓ z2 Educational Testing Service "6/4,42v24, S Princeton, New Jersey if° 111,solaT,-c<'___ "36' eyycze-a-zie: 16. 7Py - Personnel Research and Development Corporation Cleveland, Ohio Industrial Relations Center University of Chicago Chicago, Illinois auth z g e i ;�ager,to negotiate a contract with for the purpose of preparingbentrance d promotional examinations for the Police Department and to carry out the other requirements as provided in the Partial Final Court Order, said contract to be submitted to the City Commission for ratification prior to execution. Resolution Request of Gordon DiBattisto, President of THE POPE SPEAKS. for use of the Miami Stadium on February 24. 1974 to conduct an open air Mass. ic9Atorep wrifivir "A' CYO GOIMISSION 'fs FEB/WART 6, 1974 PACE 6 DISCUSSION Energy crisis as it relates to public safety. 17B. Baseball World Series League - appointment of the Chairman and General Coordinator. In order to allow time for planning of the event which will. take place in the month of November in the City of Miami, it is necessary that the City Commission select and appoint a Chairman and General Coordinator at the earliest possible date. 4:00 P. M. 18. REVIEW OF POLICE DEPARTMENT OPERATIONS - CHIEF GARMIIRE Personal Appearance - Erny Fannotto (five minute presentation) CITY COt3StON MgETINC FEBRUARY 6, 1974 PAGE 7 NEW BUSINESS - .RESOLUTIONS/ORDINANCES 19. * Resolution granting a permit to CITY GAS COMPANY OF FLORIDA to construct a 2-inch gas transmission main in the City of Miami and connect to an existing 3-inch main located just west of the City of Miami limits in the City 7 V-- Air of Coral Gables, for the purpose of serving HASTA RESTAURANT located at S.W. 26 Terrace and S.W. 37 Avenue; and accepting the January 17, 1974 agreement executed by City Gas Company of Florida; and directing that said agreement be recorded in the Public Records of Dade County. 744P4 ** City Gas Company of Florida has applied to the City for a permit to construct a gas transmission main from its existing 3-inch gas main located just west of the City limits. in the City of Coral Gables. and terminating at a point located at S.W. 26 Terrace and S.W. 37 Avenue. They have delivered to the City of Miami a copy of a permit for this construc- tion issued by the City of Coral Gables for the portion lying in Coral Gables. They have executed and delivered to the City of Miami a Covenant containing provisions for the adequate protection of the City, together with proper insurance protection and maintenance performance bond. 20. a. * Resolution allocating funds to cover Project Expense and Incidental Expense for the job entitled WESTERN DRAINAGE PROJECT E-30 at a total cost of $21,092. 7t''17 b. * Resolution allocating funds to cover Project Expense and Incidental Expense for the job entitled MORNINGSIDE PARK POOL - SECURITY FENCING - 1973 at a total cost of $880.00. ** Through a misunderstanding the allocations for Project Expense and Incidental Expense were deleted from the resolutions awarding the above contracts. and it is necessary that the proper amount of money be allocated by resolution. In both cases ample funds are available in the proper account. City Manager recommends. CM COMMISSION MEMO FEBRUARY 6, 19/4 PAGE 8 tom__ sus sS. � a _RESoWtI0NS/ORDINANCES 21. ** Resolutions authorizing the issuance of Commercial Waste Collection Licenses, in accordance with Ordinance No. 7434, to the following applicants: a. Juan Herrera & Osvaldo Gasuila 1910 N.W. 18 Street Miami, Florida b. Amado Sanchez d/b/a La Fe Trash and Waste Service 3369 N. W. No. River Drive Miami, Florida c. Corbar's Trucking & Trash Hauling Service, Inc. 4312 N. W. 7 Avenue Miami, Florida d. Waste Disposal Division of Sanitas Service Corp. 2125 N. W. 10 Court Miami, Florida e. United Sanitation Services Division of Sanitas Service Corp. 2125 N. W. 10 Court Miami, Florida f. General Hauling Service, Inc. 1440 N. W. 21 Street Miami, Florida g. Alert Ecology Controls, Inc. 5801 S. W. 44 Terrace Miami, Florida h. Manuel White 2361 N. W. 77 Street Miami, Florida i. County Waste, Inc. 38-40 N. W. 37 Court Miami, Florida Porfirio Hernandez d/b/a P. H. Waste Collection Service 3250 N. W. 28 Street Miami, Florida k. Nathan Saunders 2120 N. W. 14 Avenue Miami, Florida 1. Aionso Brothers Trash Service 3369 N. W. No. River Drive Miami, Florida m. Industrial Waste Service, Inc. 3840 N.W. 37 Court Miami, Florida n. Haul -A -Way Systems 3840 N. W. 37 Court Miami, Florida (continued on following page) 22. 72.60 • art SSTON NEETtNO B1WARY 6, 1974 PAGE 9 • NEW. BUSINESS .RNSOLt1TXONS/ORDINANCES_ (continued from preceding page) ** Resolutions authorizing the issuance of Commercial Waste Collection Licenses, in accordance with Ordinance No. 7434, to the following applicants: o. Rafael Lazaro Sanchez 3222 N. W. 28 Street Miami, Florida P. William's Hauling Inc. 7580 N. W. 17 Place Miami, Florida * Resolution selecting a newspaper in which the Notice of Sale of certificates issued by the City of Miami for delinquent special improvement assessment liens shall be published. ** The newspapers selected for the 1973 advertisement were the Miami Review, Miami Herald and Miami News. 411041,4 ** Ordinance repealing previous sections of the prostitution ordinance and establishing new sections in substitution thereof. ** It is proposed that the new ordinance provide the following penalties for prostitution: Minimum Offense Sentence Fine First 15 days $200 Second 30 days $500 Third 60 days $500 4noustia s C ft COMMISSION MEETING BRVAR! 6, 19/4 PAGE 10 NEW BUSINESS . e _ RESOLUTIONS/ORDINANCES 24. a. * Ordinance establishing fees for the use of recreation facilities in the City of Miami by deleting Section 394 'IV the Code of the City of Miami Code in its entirety and enacting a new Section 39-1 Betting forth the fees to be charged. b. * Ordinance establishing fees for the use of Community Buildings, Bandshell, etc. by quasi -public organizations in the City of Miami by deleting subsection b, Section 39-2 of the City of Miami Code in its entirety and enacting a new subsection b, Section 39-2 setting forth the fees to be charged. c. * Ordinance establishing fees for the use of Henderson Park and Moore Park tennis facilities in the City of Miami by deleting Section 39-3 of the City of Miami Code in its entirety and enacting a new Section 39-3 setting forth the fees to be charged. d. * Ordinance establishing fees for the use of folding chairs and portable bleacher seats by deleting Paragraph 1, Section 39-8 of the City of Miami Code in its entirety and enacting a new Paragraph 1, Section 39-8 setting forth the fees to be charged. * Ordinance establishing fees for pre -Wool activities in the City of Miami by deleting Section 39-9 of the City of Miami Code in its entirety and enacting a new section 39.9 setting forth the fees to be charged. CITY COMMISSION MEEtTNG FEBRUARY 6, 1974 PAGE 11 NEW .,BUSINESS.._ RESOLUTIONS/ORDINANCES 25. * Ordinance amending Sec. 39-5 of the Code of the City of Miami, Florida, for the purpose of increasing and revising the charges for use of City of Miami Municipal Swimming Pools; providing a penalty; repealing all ordinances. .46,e04.1/ Code sections or parts thereof in conflict, insofar as they are in conflict; containing a severability provision. ** The revised ordinance authorizes the Director of Parks and Recreation to waive admission charges for recreation pro- grams offered or co -sponsored by the Department, such as swim classes for the handicapped, city-wide swim meets, etc. 26. * Ordinance repealing Section 2-107 of the Code of the City of Miami wherein a Conflict of Interest Board is created to hear complaints; providing for its deletion from the Code; repealing all ordinances, Code sections or parts thereof in conflict, insofar as they are in conflict. ** Section 2-107 of the Code is now obsolete as the Conflict of Interest Board was abolished in 1970. Repealing this section will help to update the Code. City Attorney recommends. 27. ** Ordinance amending Section 39-24 of the Code of the City of Miami to include soccer games among the events for 1/• f T"" which season passes for parking at the Orange Bowl Stadium will be honored, oese/012,1N7 ** This complies with the request made to the City Commission by Angel Lorie of the Miami Toros. City Manager recommends. 28. CITY COMMISSION MENTINO FEBRUARY 6, 19/4 PAGE 12 NEW BUSINESS_- RESOLUTIONSJORDINANCES ** Ordinance amending the Zoning Procedure Ordinance to permit the City Commission to waive the fee requirements for the filing of applications for toning changes or for variances by either eleemosynary or non-profit institu- tions by appropriate resolution. O 29. ** Ordinance amending the Code of the City of Miami to prohibit temporary or permanent commercial activity, including the making of motion pictures, in residential areas of the City of Miami. ** The City Commission at the meeting of January 24th directed the City Attorney to prepare this ordinance. 30. * Ordinance amending Ordinance No. 6945, passed and adopted November 15, 1961, approving the Civil Service Rules and Regulations of the City of Miami. by repealing therefrom subsection (b) of Section 2 of Rule XIX. entitled "Vacation with Pay", and substituting therefor a new subsection (b) providing for a new schedule of vacation with pay for employees of the City of Mimi. ** The proposed ordinance would increase the number of vacation days with pay for City employees. CITY COMMIES/ON MEETING FEBRUARY 6, 1074 PAGE 13 NEW ..I3tTSIfiSS RJ:SOLUTIC:Q'S r ORDINANCES 31. * Ordinance adding Psychologists to the professional 1i•: contained in Article III, Schedule of License Taxes. S. 30-28, the Code of the City of Miami, Florida, and 4.:leting Psychologists and Psychotherapists as individual listings in said Article and Code section; repealing all ordinances. Code sections or parts thereof in conflict, insofar as they are in conflict; containing a severability provision; declaring this ordinance to be an emergency measure; dispensing with the requirement of reading the sane on two separate days by a vote of not less than four -fifths of the members of the Commission. ** As a result of the personal appearance of Dr. Lo..ti.n., Nenzel before the City Commission the City Attorney was instructed to prepare the above ordinance. 32. * Resolution authorizing and directing the City N;.ra3o: and the City Clerk to enter into a Sub -Grant Agreer..onc ?1,/_ DQ with Dade County for the employment of three (3) per:;o..,.i -%7 G� �/ to be funded under the City's Emergency Employment Act - Public Employment Program. ** Through agreement with Dade County and the federal overa- ment it is possible for .he City to exchange credits with Dade County in employing people under the Emergency Employment Act. CiT"ff COMMUSION )TINGRE MOM 6, 1974 PACE 14 $CStpESS-..RESOTTTONS/ORLINANCE8 33. * Resolution authorising and directing the City Manager and the City Clerk to enter into a contract with LOUTS LAUREDO for services ad Administrative Assistant to the Mayor of the City of Miami, compensation for said services ilk° I O to be $12,000.00 per year, subject to the terms and conditions contained in the contract attached hereto. ** This matter was discussed at the City Commission of January 24th and the City Manager was directed to take the necessary administrative action to provide for the employment of an Administrative Assistant to the Mayor. 34. ** Resolution authorizing the City Manager and City Clark to enter into an agreement between the City of Miami and the University of Miami, School of Medicine, Department of Surgery, to provide medical rescue supervision for the City of Miami Fire Rescue Service. ** The City Commission on January 10th authorized the City Manager to negotiate the above contract, subject to ratification by the Commission at a later date. City Manager recommends. 35. * Resolution authorizing and directing the City Attorney to settle the case of FLORIDA EAST COAST RAILWAY CO. v. CITY 744/0A OF MIAMI, Dade County Circuit Court No. 67-5685. City Attorney recommends. • CITY COMMISSION MEETING FEBRUARY 6, 1974 PA 13 NEW BUSINESS - RESOLUTIONS/ORDINANCES 36. * Resolution authorizing and directing the City Manager and City Attorney to contact Dr. Stanley Dunn of the "' 9- fa Department of Ocean Engineering, Florida Atlantic University, for assistance in drafting noise pollution control ordinances. - ** The City Commission by motion passed on January 10th directed the City Attorney to prepare the above resolution. 37. * Resolution authorizing the Director of Finance to pay to JOHN GUY, Incinerator Stoker in the Department of Sanita- tion, without the admission of liability, the sum of 7 Y-741 $1,500.00 in full and complete settlement of his claim against the City for alleged loss of wages suffered during the period beginning April 7. 1973 and ending the 5th day of September, 1973, by reason of Mr. Guy's successful appeal to the Civil Service Board of his dismissal by C. R. Jones, Director of the Department of Sanitation, said appeal having been upheld by the City Manager. L City Attorney recommends. t • CITY COMMISSION MEETING FEBRUARY 6, 1974 PAGE 16 NEW BUSINESS • RESOLUTIONS/ORDINANCES 38. * Resolution authorizing and directing that permits be issued to Central Shopping Plaza Merchants Association, Inc. for the installation of amusement riding devices only, not to include any amusements other then rides, at the Central Shopping Plaza for the period from February 6, 1974 through February 17, 1974, said amazement rides to be operated itt accordance with the provisions of Ordinance No. 7267; providing no living quarters of any type will be established in any of these facilities during or after the event; providing that no live animals be permitted as part of said operation; further providing for proper toilet facilities for use by personnel working in connection with the amuse- ment riding devices; and further providing that proper toilet facilities are available for the general public who are in attendance for the amusement riding devices, and that at least eight police officers, or as many additional as may be determined by the City Manager, be furnished by the applicant to provide crowd control services. 39. * Resolution authorizing and directing that permits be issued to the Miami Edison Band Boosters for the installation of amusement riding devices only, not to include any amusement other than rides, at 82nd Street & Biscayne Boulevard at Biscayne Shopping Plaza for the period from February 7, 1974 through February 10, 1974; said amusement rides to be 7 4fO operated in accordance with the provisions of Ordinance No. 7267; providing no living quarters of any type will be. established in any of these facilities during or after the event; providing that no live animals be permitted as part of said operation; further providing for proper toilet facilities for use by personnel working on connection with the amusement riding devices; and further providing that proper toilet facilities are available for the general public who are in attendance for the amusement riding devices, and that at least eight police officers, or as many additional as may be determined by the City Manager, be furnished by the applicant to provide crowd control services. • CTTY COMM/SS/ON MEETING FEBRUARY 6, 1974 PAGE 17 NEW BUSINESS - RESOLUTIONS/ORDINANCES 40. ** Resolution waiving the rental fee for use of the Dinner Key Auditorium on March 6, 7, 8 and 9, 1974 for the purpose of conducting the 1974 FLORIDA GOLDEN GLOVES 7*, TOURNAMENT. ** This tournament is being hosted by the Department of Parks and Recreation and the Florida Golden Gloves Alumni Association. Several foreign teams are entered in the competition, including Puerto Rico, Jamaica and Nassau. The City of Miami, as co-sponsor, will absorb costs ordinarily charged to the user of the facility. 41. * Resolution ratifying and confirming the action of the City Manager in authorizing the purchase of 24 tons of fertilizer for Miami Springs Golf Course at a cost of 7r- 9'2- $2,806.80 from the Atlantic Fertilizer Company for the Department of Parks and Recreation as an emergency measure. 42. is City Manager recommends. * Ordinance amending Section 56-135 of the Code of the City of Miami, Florida, for the purpose of confirming such sec- tion to the current practice and procedure of the Police Department in cancelling or revoking chauffeurs' licenses; repealing all ordinances, Code sections or parts thereof in conflict, insofar as they are in conflict; containing a severability provision; declaring this ordinance to be an emergency measure; dispensing with the requirement of reading the same on two separate days by a vote of not less than four -fifths of the members of the Commission. City Attorney recommends. • CITY COMMISSION MEETING FEBRUUARY 6, 1974 PAGE 18 AWARDING_. BIDS 43. * Resolution awarding the bid received December 10, 1973 of RUSSELL, INC. in the estimated amount of $60,00 for the "CITY WIDE TREE TRIMMING, PRUNING, TOPPING AND RE*)VAL 7"""93 SERVICE - 1974"; accepting,"Option 2" of the proposal authorizing the Commission to extend the contract one year if desired; and authorizing the City Manager to execute a contract with said firm. ** Bids were received on December loth for furnishing labor, material and equipment for trimming, topping, pruning and removing trees as ordered by the City for a period of one year, and at the City's option, for an additional year. Although the City is going to order the necessary equipment and perform this work with City forces it will require up to a year before the proposed City equipment could be placed in operation. Therefore, it has been decided to proceed with the award of this contract in order to get the Tree Trimming Program started as quickly as possible. "Option 2" gives the City the option of extending the contract for an addi- tional year if such action is deemed advisable at that time, and the cost for the additional year would be $62,000. The $60,000 bid of Russell, Inc. was the lowest bid acceptable and funds are available from the Federal Revenue Sharing Budget. City Manager recommends. 44. ** Resolution accepting the bid received December 10, 1973 of LEE OFFSET COMPANY for furnishing 8,000 Four Color Posters for use by the Publicity Department at a total cost of 7r-- $3,174.00. 1' V ** Invitati3ns were mailed to 18 potential suppliers and four bids were received. The bid of Lee Offset Company was the lowest and best bid received. City Manager recommends. 45. * Resolution awarding $4,000,000 Police Headquarters and Crime Prevention Facilities Bonds and $2,000,000 Storm Sewer Improvement Bonds of the City of Miami; containing 7 --.4 2..... a Covenant prohibiting excessive arbitrage; authorizing // various officers of the City of Miami to execute an Arbitrage Certificate. ** Resolution No. 74-74 provided for the sale of the above bonds and directed that bids be received February 6th. CITY COMMISSION MEETING FEBRUARY 6, 19/4 PACE 19 . 46. * Resolution pertaining to the $4,000,000 Police Head- quarters and Crime Prevention Facilities Bonds end the $2,000,000 Storm Sewer Improvement Bonds of the City of, Miami, Florida; amending Resolution No. 41761 and Resolution No. 42483 of the City of Miami by amending Section 4 of both said Resolutions; providing that all of said bonds shalt bear the facsimile signature of or be signed by the City Clerk of the City of Miami, pro- vided that each of such bonds shalt be mutually signed by one of said officers; providing for an amendment to the form of bonds. 5:00 P.M. 47. SPECIAL ITEMS 5:00 P. M. 47. 046a-cez-v-A`e-xd. 7 V--7, e. Pea. 744( f• SPECIAL ITEMS a. Commissioner Gordon - discussion amendment of ordinances providing alternate members to the Planning and Zoning Advisory Boards. b. Commissioner Gordon - discussion relating to use of Wyndwood Park by the Community Action Agency as a Head Start facility. ** Resolution aut horizing the City Manager to approve of the Federal Urban Highway the proposed xp Aid System in Dade County to include T Biscayne Boulevard, MacArthur Causeway, and miami Trail so that these highways will be eligible for federally funded improvements. Discussion - ordinance governing operation of licensed business establishments in the City of Miami when the principals are convicted of a vice violation. African Square Lineal Park - authorization to proceed. Agreement - Comprehensive Employment and Training Act of 1973.